Berry Properties Limited. net worth, address, company information. Free

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Berry Properties Limited (registration number 08746773) is a private limited company founded on 2013-10-24 in England. The business is registered at 60 Claremont Road, Surbiton KT6 4RH. Berry Properties Limited is operating under Standard Industrial Classification code: 41100 - "development of building projects".

Company details

Name	Berry Properties Limited
Number	08746773
Date of Incorporation:	October 24, 2013
End of financial year:	31 October
Address:	60 Claremont Road, Surbiton, KT6 4RH
SIC code:	41100 - Development of building projects

When it comes to the 2 directors that can be found in the aforementioned enterprise, we can name: Christopher B. (in the company from 24 October 2013), Rachel B. (appointment date: 24 October 2013). The official register indexes 3 persons of significant control, namely: Diddly Squat Properties Ltd can be found at Claremont Road, KT6 4RH Surbiton. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Christopher B. has 1/2 or less of shares, Berry Holdings (London) Limited can be found at 8 Lower Teddington Road, KT1 4EU Kingston Upon Thames, Surrey. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2014-08-31	2015-08-31	2018-08-31	2019-10-31
Current Assets	30,572	47,043	547,835	515,116
Fixed Assets	-	-	2,341,673	2,810,441
Number Shares Allotted	100	100	-	-
Shareholder Funds	-1,180	-53,205	-	-
Tangible Fixed Assets	34,500	759,724	-	-
Total Assets Less Current Liabilities	-1,180	-53,205	-440,653	1,936,417

People with significant control

Diddly Squat Properties Ltd

31 October 2019

Address	60 Claremont Road, Surbiton, KT6 4RH, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales Companies Registry
Registration number	12168625
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Christopher B.

6 April 2016

Nature of control:	25-50% shares

Berry Holdings (London) Limited

25 October 2018 - 31 October 2019

Address	Anchor House Burgoine Quay 8 Lower Teddington Road, Kingston Upon Thames, Surrey, KT1 4EU, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales Companies Registry
Registration number	12168625
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AD01) Change of registered address from 60 Claremont Road Surbiton KT6 4RH England on Wed, 28th Feb 2024 to Bury Court Barn Hole Lane Bentley Farnham GU10 5LZ filed on: 28th, February 2024 \| address	Free Download (1 page)

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(AD01) Change of registered address from 60 Claremont Road Surbiton KT6 4RH England on Wed, 28th Feb 2024 to Bury Court Barn Hole Lane Bentley Farnham GU10 5LZ filed on: 28th, February 2024 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Thu, 21st Sep 2023 filed on: 26th, September 2023 \| confirmation statement	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/10/22 filed on: 2nd, August 2023 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/10/22 filed on: 2nd, August 2023 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/10/22 filed on: 2nd, August 2023 \| accounts	Free Download (32 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Mon, 31st Oct 2022 filed on: 2nd, August 2023 \| accounts	Free Download (9 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/10/21 filed on: 2nd, November 2022 \| other	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Sun, 31st Oct 2021 filed on: 2nd, November 2022 \| accounts	Free Download (10 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/10/21 filed on: 2nd, November 2022 \| accounts	Free Download (34 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/10/21 filed on: 2nd, November 2022 \| other	Free Download (1 page)
(CS01) Confirmation statement with no updates Wed, 21st Sep 2022 filed on: 21st, September 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates Thu, 16th Sep 2021 filed on: 16th, September 2021 \| confirmation statement	Free Download (5 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Sat, 31st Oct 2020 filed on: 5th, September 2021 \| accounts	Free Download (12 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/10/20 filed on: 5th, September 2021 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/10/20 filed on: 5th, August 2021 \| accounts	Free Download (30 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/10/20 filed on: 5th, August 2021 \| other	Free Download (1 page)
(AA) Small company accounts made up to Thu, 31st Oct 2019 filed on: 30th, October 2020 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates Wed, 7th Oct 2020 filed on: 7th, October 2020 \| confirmation statement	Free Download (3 pages)
(AA01) Extension of accounting period to Thu, 31st Oct 2019 from Sat, 31st Aug 2019 filed on: 2nd, March 2020 \| accounts	Free Download (1 page)
(CH01) On Mon, 17th Feb 2020 director's details were changed filed on: 19th, February 2020 \| officers	Free Download (2 pages)
(AD01) Change of registered address from Anchor House Burgoine Quay 8 Lower Teddington Road Kingston upon Thames Surrey KT1 4EU on Mon, 17th Feb 2020 to 60 Claremont Road Surbiton KT6 4RH filed on: 17th, February 2020 \| address	Free Download (1 page)
(PSC05) Change to a person with significant control Mon, 17th Feb 2020 filed on: 17th, February 2020 \| persons with significant control	Free Download (2 pages)
(CH01) On Mon, 17th Feb 2020 director's details were changed filed on: 17th, February 2020 \| officers	Free Download (2 pages)
(CH01) On Mon, 17th Feb 2020 director's details were changed filed on: 17th, February 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Thu, 31st Oct 2019 filed on: 17th, December 2019 \| confirmation statement	Free Download (4 pages)
(PSC02) Notification of a person with significant control Thu, 31st Oct 2019 filed on: 17th, December 2019 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Thu, 31st Oct 2019 filed on: 17th, December 2019 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control Thu, 25th Oct 2018 filed on: 13th, December 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Thu, 24th Oct 2019 filed on: 13th, December 2019 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to Fri, 31st Aug 2018 filed on: 3rd, June 2019 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Wed, 24th Oct 2018 filed on: 24th, October 2018 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to Thu, 31st Aug 2017 filed on: 11th, May 2018 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Tue, 24th Oct 2017 filed on: 6th, November 2017 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Wed, 31st Aug 2016 filed on: 8th, March 2017 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with updates Mon, 24th Oct 2016 filed on: 1st, November 2016 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2015 filed on: 4th, February 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 24th Oct 2015 filed on: 3rd, November 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2014 filed on: 18th, May 2015 \| accounts	Free Download (6 pages)
(MR01) Registration of charge 087467730004, created on Thu, 26th Feb 2015 filed on: 2nd, March 2015 \| mortgage	Free Download (31 pages)
(MR01) Registration of charge 087467730003, created on Thu, 29th Jan 2015 filed on: 4th, February 2015 \| mortgage	Free Download (32 pages)
(MR01) Registration of charge 087467730002, created on Thu, 8th Jan 2015 filed on: 13th, January 2015 \| mortgage	Free Download (33 pages)
(AA01) Previous accounting period shortened to Sun, 31st Aug 2014 filed on: 6th, January 2015 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Fri, 24th Oct 2014 filed on: 4th, November 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Tue, 4th Nov 2014: 100.00 GBP capital
(AD01) Change of registered address from Building 15 Gateway 1000 Stevenage Hertfordshire SG1 2FP United Kingdom on Thu, 2nd Oct 2014 to Anchor House Burgoine Quay 8 Lower Teddington Road Kingston upon Thames Surrey KT1 4EU filed on: 2nd, October 2014 \| address	Free Download (1 page)
(MR01) Registration of charge 087467730001 filed on: 27th, March 2014 \| mortgage	Free Download (36 pages)
(NEWINC) Certificate of incorporation filed on: 24th, October 2013 \| incorporation	Free Download (26 pages)

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